Company number 08947981
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Daniel Salmon as a director on 28 June 2016. The most likely internet sites of HALSTOW LOGISTICS LTD are www.halstowlogistics.co.uk, and www.halstow-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halstow Logistics Ltd is a Private Limited Company.
The company registration number is 08947981. Halstow Logistics Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Halstow Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.3k, which is £0.3k against last year. SALMON, Daniel is a Director of the company. Director ATKINSON, Thomas has been resigned. Director DUNNE, Terence has been resigned. Director EASTON, Mark has been resigned. Director MIDDLETON, Mark has been resigned. Director MORRALL, Simon has been resigned. Director OGILVIE, Daniel has been resigned. Director SWARBRICK, David has been resigned. Director WILK, Lukasz has been resigned. The company operates in "Freight transport by road".
halstow logistics Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.3k
+30000%
All Financial Figures
Current Directors
Resigned Directors
Director
ATKINSON, Thomas
Resigned: 28 June 2016
Appointed Date: 10 May 2016
52 years old
Director
DUNNE, Terence
Resigned: 17 April 2014
Appointed Date: 19 March 2014
80 years old
Director
EASTON, Mark
Resigned: 21 December 2015
Appointed Date: 15 October 2015
37 years old
Director
MIDDLETON, Mark
Resigned: 15 October 2015
Appointed Date: 22 July 2015
67 years old
Director
MORRALL, Simon
Resigned: 10 May 2016
Appointed Date: 21 December 2015
52 years old
Director
OGILVIE, Daniel
Resigned: 08 October 2014
Appointed Date: 17 April 2014
58 years old
Director
SWARBRICK, David
Resigned: 29 May 2015
Appointed Date: 08 October 2014
60 years old
Director
WILK, Lukasz
Resigned: 22 July 2015
Appointed Date: 29 May 2015
41 years old
Persons With Significant Control
Daniel Salmon
Notified on: 28 June 2016
33 years old
Nature of control: Ownership of shares – 75% or more
HALSTOW LOGISTICS LTD Events
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
24 Oct 2016
Micro company accounts made up to 31 March 2016
05 Jul 2016
Appointment of Daniel Salmon as a director on 28 June 2016
05 Jul 2016
Registered office address changed from 33 Toynbee Washington NE38 8TU United Kingdom to 68 Colinton Skelmersdale WN8 9AD on 5 July 2016
05 Jul 2016
Termination of appointment of Thomas Atkinson as a director on 28 June 2016
...
... and 20 more events
16 Oct 2014
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 16 October 2014
02 May 2014
Appointment of Daniel Ogilvie as a director
01 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 1 May 2014
01 May 2014
Termination of appointment of Terence Dunne as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
